| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Diane Hare Independent Director | Member of the Audit Committee | Member of the Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee |
| Tsun Yee Law Independent Director | Chairperson of the Audit Committee | Chairperson of the Compensation Committee | Member of the Nominating and Corporate Governance Committee |
| Kenny Yu Independent Director | Member of the Audit Committee | Member of the Compensation Committee | Member of the Nominating and Corporate Governance Committee |
Legend
= Independent Director
= Chairperson
= Member